Savills Regulatory News (SVS)

Resolution

No. of Votes For

% For

No. of Votes Against

% Against

Total No. of Votes Cast

Total No. of Votes Withheld/ Abstentions

Poll Yes/No

1

To receive the 2023 Annual Report and Accounts, the Directors' Reports and the Auditors' Report on the 2023 Annual Report and Accounts

112,444,072

100.00%

345

0.00%

112,444,417

456,174

Yes

2

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) contained in the 2023 Annual Report and Accounts

111,905,042

99.12%

994,109

0.88%

112,899,151

1,440

Yes

3

To declare a final dividend of 13.9p per ordinary share

112,898,013

100.00%

2,000

0.00%

112,900,013

578

Yes

4

To re-elect Stacey Cartwright as a Director

107,687,737

95.39%

5,209,441

4.61%

112,897,178

3,413

Yes

5

 To re-elect Mark Ridley as a Director

106,097,246

93.98%

6,800,708

6.02%

112,897,954

2,637

Yes

6

To re-elect Simon Shaw as a Director

107,325,089

95.06%

5,572,866

4.94%

112,897,955

2,636

Yes

7

To re-elect Florence Tondu-Mélique as a Director

104,832,567

92.86%

8,065,390

7.14%

112,897,957

2,634

Yes

8

To re-elect Dana Roffman as a Director

104,729,686

92.77%

8,168,069

7.23%

112,897,755

2,836

Yes

9

To re-elect Philip Lee as a Director

104,833,294

92.86%

8,064,663

7.14%

112,897,957

2,634

Yes

10

To re-elect Richard Orders as a Director

104,727,753

92.76%

8,169,204

7.24%

112,897,957

2,634

Yes

11

To re-appoint Marcus Sperber as a Director

104,832,213

92.86%

8,064,644

7.14%

112,896,857

3,734

Yes

12

To re-appoint John Waters as a Director

111,387,922

98.66%

1,508,937

1.34%

112,896,859

3,732

Yes

13

To re-appoint Adriana Karaboutis as a Director

111,405,092

98.68%

1,485,767

1.32%

112,890,859

9,732

Yes

14

To re-appoint Ernst & Young as the Auditors

112,894,578

100.00%

3,891

0.00%

112,898,469

2,122

Yes

15

To authorise the Directors to determine the Auditors' remuneration

112,899,118

100.00%

1,034

0.00%

112,900,152

439

Yes

16

To renew the Directors' power to allot shares

106,190,615

94.06%

6,709,534

5.94%

112,900,149

442

Yes

17

To authorise a general disapplication of statutory pre-emption rights #

106,393,407

94.24%

6,504,390

5.76%

112,897,797

2,794

Yes

18

To authorise an additional disapplication of statutory pre-emption rights#

105,990,000

93.88%

6,907,694

6.12%

112,897,694

2,897

Yes

19

To renew the Company's authority to purchase its own shares #

112,781,516

99.99%

13,579

0.01%

112,795,095

105,496

Yes

20

To authorise the Directors to call general meetings on 14 clear days' notice #

105,158,705

93.14%

7,740,952

6.86%

112,899,657

934

Yes